Polet To Win Holdings, Inc. (Head Office:Shinjuku-ku, Tokyo: President & CEO:Teppei Tachibana; Securities Code:3657), a global provider of Service Lifecycle Solutions Business, announces the following executive appointment made at the Ordinary General Meeting of Shareholders held on April 24, 2025 and the Board of Directors meeting held after the Ordinary General Meeting of Shareholders, with the appointment of one new director.

In order to establish a governance structure that contributes to sustainable growth and medium- to long-term improvement of corporate value, we will increase the number of directors by one, and will have ten directors (including two outside directors) and four directors who are members of the Audit and Supervisory Committee (including four outside directors).

We will continue to strive for further business growth and a fair, transparent, and sound management structure to build a relationship of trust with our stakeholders so that we can meet their expectations.

Newly Appointed Director and Expected Role

Mr. Kazuaki Shimura has served as Executive Officer of Pole To Win Inc. and President of PITCREW CO., LTD., and after the merger of Pole To Win Inc. and PITCREW CO., LTD., in February 2022, he served as Director of the merged Pole To Win Inc. In April 2024, he was appointed as Representative Director and COO of the company. He has been involved in the management of the two core Domestic Solutions companies and has made a significant contribution to the integration and subsequent growth. We welcome him as an outside director because he is expected to continue to play a leading role in the Domestic Solutions business.

New Executive Structure